logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas Scott Roberts

    Related profiles found in government register
  • Thomas Scott Roberts
    American born in July 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

      IIF 1
    • 222, Berkeley Street, 18th Floor, Boston, Massachusetts, 02116, United States

      IIF 2 IIF 3
    • 222 Berkley Street, 18th Floor, Boston, Ma 02116, United States

      IIF 4
    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

      IIF 5
  • Mr Thomas Scott Roberts
    American born in July 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 222 Berkeley Street, 18th Floor, Boston, MA 02116, United States

      IIF 6 IIF 7 IIF 8
    • 222, Berkeley Street, 18th Floor, Boston, MA 02116, Usa

      IIF 9 IIF 10
    • 222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

      IIF 11 IIF 12 IIF 13
  • Roberts, Thomas Scott
    American born in July 1963

    Registered addresses and corresponding companies
    • 106 Edmunds Road, Wellesley Hills, Ma 02481, Usa

      IIF 14
  • Roberts, Thomas S.
    American born in July 1963

    Registered addresses and corresponding companies
    • 112 Pinckney, Apartment 23, Boston, Massachusetts 02114, United States

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    ACTURIS GROUP LIMITED
    - now 07278867
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 13 - Has significant influence or control OE
  • 2
    ACTURIS INTERNATIONAL LIMITED
    - now 07278844
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 12 - Has significant influence or control OE
  • 3
    ACTURIS LIMITED
    - now 03998084
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 4
    AMADEUS HOSPITALITY UK LIMITED - now
    NEWMARKET INTERNATIONAL LIMITED
    - 2016-06-15 03689584
    5 New Street Square, London
    Active Corporate (23 parents)
    Officer
    1999-06-14 ~ 2007-04-30
    IIF 14 - Director → ME
  • 5
    CALYPSO UK TOPCO LIMITED
    10064355
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ 2017-09-07
    IIF 9 - Has significant influence or control OE
  • 6
    CONTINUUM MANAGED SERVICES UK LTD
    09246739
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 10 - Has significant influence or control OE
  • 7
    DP TOPCO LIMITED
    09484685
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 8
    ELEVATE BRANDPARTNERS LIMITED
    10159717
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2017-08-21
    IIF 6 - Has significant influence or control OE
  • 9
    IVC MANCO LIMITED
    - now 09123139
    FIRST MANCO LIMITED - 2014-10-10
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 10
    MASTERNAUT BIDCO LIMITED
    08997563
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 5 - Has significant influence or control OE
  • 11
    MC 2024 LIMITED - now
    MORPHE COSMETICS LIMITED
    - 2024-07-30 10771654
    C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
    Liquidation Corporate (18 parents)
    Person with significant control
    2017-05-15 ~ 2023-05-18
    IIF 8 - Has significant influence or control OE
  • 12
    PERFORCE SOFTWARE UK LIMITED
    03816019
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    IIF 2 - Has significant influence or control OE
  • 13
    RUBISLAW INVESTMENTS UNLIMITED - now
    RUBISLAW INVESTMENTS LIMITED
    - 2023-10-04 SC239426
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    IIF 1 - Has significant influence or control OE
  • 14
    SABER SOFTWARE CORPORATION
    FC016957
    Ms Penelope Christie, Bird & Bird, 90 Fetter Lane, London
    Active Corporate (4 parents)
    Officer
    1993-01-05 ~ now
    IIF 15 - Director → ME
  • 15
    SEAPINE SOFTWARE LIMITED
    06273851
    West Forest Gate, Wellington Road, Wokingham, Berkshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-11-17 ~ 2017-12-28
    IIF 3 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.